ULTIMATE EXPERIENCE LIMITED - READING


Company Profile Company Filings

Overview

ULTIMATE EXPERIENCE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ULTIMATE EXPERIENCE LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ULTIMATE EXPERIENCE LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VENUESEEKER CONCERTO LIMITED (until 06/03/2013)
RFD CONCERTO LIMITED (until 23/05/2012)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES TONER May 1958 British Director 2017-12-01 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-06-18 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2024-04-30 CURRENT
MR NICHOLAS CRISPIN BURNETT GILL Jul 1960 British Director 2011-10-10 UNTIL 2013-05-02 RESIGNED
LARAINE KAREN BEAMENT Aug 1977 British Director 2011-10-10 UNTIL 2012-05-16 RESIGNED
MR NICHOLAS EDWARD HEALE THOMAS Secretary 2018-06-18 UNTIL 2024-04-30 RESIGNED
MS MADELEINE MUSSELWHITE Secretary 2017-12-01 UNTIL 2018-06-18 RESIGNED
MARK JOHN GREAVES British Secretary 2012-05-16 UNTIL 2017-12-01 RESIGNED
LARAINE BEAMENT Secretary 2011-10-10 UNTIL 2012-05-16 RESIGNED
MR MARK JOHN GREAVES Aug 1961 British Director 2012-05-16 UNTIL 2017-12-01 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2017-12-01 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Limited 2021-12-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concerto Group Limited 2016-04-06 - 2021-12-31 Reading   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCERTO GROUP LIMITED READING ENGLAND Active FILING EXEMPTION SUBS 96090 - Other service activities n.e.c.
CONCERTO EVENTS LIMITED READING ENGLAND Active FILING EXEMPTION SUBS 56210 - Event catering activities
WELLFRONT LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CORPORATE HOSPITALITY ASSOCIATION LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CREATE FOOD LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
WITNEY UK LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE STABLES THEATRE MILTON KEYNES Active SMALL 90040 - Operation of arts facilities
CHAMELEON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE STABLES TRADING LIMITED MILTON KEYNES Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
VIVI BY RHUBARB LIMITED LONDON Active DORMANT 99999 - Dormant Company
25 BURR ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MASK (UK) LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
CONCERTO GROUP HOLDINGS LIMITED READING ENGLAND Active FILING EXEMPTION SUBS 70100 - Activities of head offices
FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BRIERS TOPCO LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRIERS MIDCO LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRIERS BIDCO LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MASTERPIECE TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
EXCELLER LIMITED BUCKINGHAM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ULTIMATE EXPERIENCE LIMITED 2017-09-26 31-12-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAY & BAKER LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
DATAWHIZZ LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KJR SOFTWARE SERVICES LIMITED READING, BERKSHIRE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MOCKINGBIRD CATERING LIMITED READING ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MICHAEL WALLACE ASSOCIATES LTD. READING ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
K L RECRUITMENT SOLUTIONS LTD READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CH & CO CATERING GROUP (HOLDINGS) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CH & CO CATERING GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WSH EUROPE LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.